ABNER ULISES RIERA ESPINOZA - 6226XXX

Comprehensive Background check of Abner Ulises Riera Espinoza - 6226XXX

Nationality Venezuelan
National citizen document 6226XXX
Voter Precinct 9570
Report Available

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Can I request the expungement of my judicial record in Peru if I was convicted of a crime related to domestic violence but I have completed a rehabilitation program and have demonstrated changes in my behavior?

If you have been convicted of a crime related to domestic violence but have completed a rehabilitation program and have demonstrated positive changes in your behavior, you may be able to request the expungement of your judicial record in Peru. Rehabilitation and demonstration of subsequent uneventful behavior are important factors considered when evaluating expungement. However, crimes related to domestic violence are serious and each case needs to be evaluated individually. Consult a lawyer specializing in gender rights and domestic violence for specific advice about your situation.

What is the relationship between risk list verification and compliance with anti-money laundering laws in Peru?

Risk list verification is an integral part of compliance with anti-money laundering laws in Peru. By identifying and avoiding transactions with people or entities involved in illicit activities, companies contribute to preventing money laundering and terrorist financing.

What measures are taken to guarantee the protection of the rights of victims in extradition cases in Mexico?

Mechanisms are established to guarantee the participation of victims in the extradition process in Mexico, ensuring that their testimonies are heard and their rights are respected during the development of the case.

What is the role of non-governmental organizations (NGOs) in supporting food debtors in Bolivia?

In Bolivia, some non-governmental organizations (NGOs) can offer support to alimony debtors by providing free legal advice, financial education programs and resources to help debtors meet their alimony obligations. These organizations can work in collaboration with government institutions and other social actors to provide a comprehensive approach to addressing the needs of food debtors and their families.

What are the laws and measures in Venezuela to confront cases of violence in the school environment?

Violence in the school environment is regulated by law in Venezuela. The Organic Law for the Protection of Boys, Girls and Adolescents and other regulations establish legal provisions to prevent, investigate and punish cases of violence in educational institutions, which includes bullying, physical or psychological abuse between students, harassment or discrimination. The competent authorities, such as the Ministry of Popular Power for Education and rights protection bodies, work to promote a safe school environment and prosecute those responsible for violence. It seeks to guarantee the right to an education free of violence and to promote respect and peaceful coexistence.

How can I apply for a sport fishing permit in Costa Rica?

To request a sport fishing permit in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as identity card, proof of payment, among others. Additionally, you must have a valid sport fishing license from your home country.

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